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Village of Northbrook Board of Trustees met August 8.

By Angelica Saylo Pilo | Sep 19, 2017

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Village of Northbrook Board of Trustees met Aug. 8.

Here is the minutes provided by the Board:

1. Roll Call

Muriel Collison Trustee Absent

Jason Han Trustee Present

James Karagianis Trustee Absent

A.C. Buehler Trustee Present

Kathryn Ciesla Trustee Present

Bob Israel Trustee Present

Sandra Frum Village President Present

2. Pledge Of Allegiance

3. Minutes Approval

A. Tuesday, July 25, 2017

Result: Accepted [Unanimous]

Mover: Kathryn Ciesla, Trustee

Seconder: Jason Han, Trustee

Ayes: Han, Buehler, Ciesla, Israel, Frum

Absent: Muriel Collison, James Karagianis

4. Manager's Report

A. Memo w/ No Vote No. (ID # 4094)

Swearing in of Police Officer Edilberto Chevere

5. Hear From Audience

6. Warrant List

A. Bills No. (ID # 4096)

Review and Approval of Payments to be Made

Result: Adopted [Unanimous]

Mover: Kathryn Ciesla, Trustee

Seconder: Bob Israel, Trustee

Ayes: Han, Buehler, Ciesla, Israel, Frum

Absent: Muriel Collison, James Karagianis

B. Bills No. (ID # 4097)

Review of Frontage Deposit List Dated July 30, 2017

Result: Adopted [Unanimous]

Mover: Kathryn Ciesla, Trustee

Seconder: Bob Israel, Trustee

Ayes: Han, Buehler, Ciesla, Israel, Frum

Absent: Muriel Collison, James Karagianis

7. President's Report

8. Consent Agenda

Result: Adopted [Unanimous]

Mover: Kathryn Ciesla, Trustee

Seconder: A.C. Buehler, Trustee

Ayes: Han, Buehler, Ciesla, Israel, Frum

Absent: Muriel Collison, James Karagianis

A. RESOLUTION NO. 2017-94

A Resolution Authorizing the Renewal of an Agreement with Everbridge for Emergency Notification System

B. RESOLUTION NO. 2017-95

A Resolution Authorizing the Renewal of Subscription with Lexipol, LLC of Aliso Viejo, CA

C. RESOLUTION NO. 2017-96

A Resolution Authorizing Purchase and Installation of 126 Door Closers at Crestwood Place By American Building Services, LLC of Wheeling, IL

D. RESOLUTION NO. 2017-97

A Resolution Authorizing an Agreement with Alta Planning+Design Inc. of Chicago, Illinois for the Development of a Master Bicycle and Pedestrian Plan for the Village of Northbrook

E. RESOLUTION NO. 2017-98

A Resolution Authorizing a Contract with DK Contractors for the Construction of the Keystone-Chartres Stormwater Project

F. RESOLUTION NO. 2017-99

A Resolution Authorizing an Agreement for Engineering Design Services for Stormwater Projects Including Woodlawn Road, Dehne Road/Glendale Avenue, and Two Culvert Replacements

G. ORDINANCE NO.2017-37

An Ordinance Granting a Special Permit for an Accessory Retail Sales Facility in the I-1 Restricted Industrial District (4080 Commercial Avenue – Vapor-4-Life) (Plan Commission Docket No. PCD-17-10)

H. ORDINANCE NO.2017-38

Amend AFO to Reduce Class E Liquor License for Drumstix

Committee Reports

9. Planning/Zoning

A. Preliminary Review - Zoning & Development Applications

B. Public Hearing - PC Docket 15-17: Zoning Code Amendment - Major Variations

C. ORDINANCE NO.2017-39

An Ordinance Amending the Northbrook Zoning Code (1988), as amended, Authorizing Major Variations (Plan Commission Docket No. 15-17)

Result: Adopted [Unanimous]

Mover: A.C. Buehler, Trustee

Seconder: Kathryn Ciesla, Trustee

Ayes: Han, Buehler, Ciesla, Israel, Frum

Absent: Muriel Collison, James Karagianis

10. Public Safety

11. Administration/Finance

12. Public Works

13. Communications And Legislation

14. Community And Sustainability

15. Remarks For The Good Of The Order

16. Closed Session

17. Adjourn

http://northbrookil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=1343&Inline=True

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Organizations in this Story

Village of Northbrook